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Apex Accounting and Tax, Inc.

COURT
Colorado Bankruptcy Court
CASE NUMBER
1:2024bk12362
TYPE / CHAPTER
Voluntary / 11V

Filed

5-3-24

Updated

5-6-24

Last Checked

5-29-24

Assets

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Liabilities

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Docket

Last Updated
May 10, 2024
Last Entry Filed
May 9, 2024

Docket Entries by Day

May 3 1 Petition Chapter 11 Subchapter V Voluntary Petition for Non-Individual. Total Number of Creditors Uploaded: 24. Chapter 11 Small Business Subchapter V Plan due by 08/1/2024. Government Proofs of Claim due by 10/30/2024. (Riley, Keri) (Entered: 05/03/2024)
May 3 2 Corporate Ownership Statement Filed Pursuant to Federal Rule of Bankruptcy Procedure 7007.1. Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc.. (Riley, Keri) (Entered: 05/03/2024)
May 3 3 Non-Individual List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc.. (Riley, Keri) (Entered: 05/03/2024)
May 3 4 List of Equity Security Holders Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc.. (Riley, Keri) (Entered: 05/03/2024)
May 3 5 Receipt of Voluntary Petition - Chapter 11( 24-12362) [misc,volp11a] (1738.00) Filing Fee. Receipt number A32753367. Fee amount 1738.00 (U.S. Treasury) (Entered: 05/03/2024)
May 6 6 Entry of Appearance and Request for Notice Filed by Alan K. Motes on behalf of US Trustee... (Motes, Alan) (Entered: 05/06/2024)
May 6 7 Notice of Deficiency For Omission of Information: Corporate Resolution, Disclosure Regarding Receivers, Balance Sheet, Statement of Operations, Cash-Flow Statement, Chapter 11 Federal Income Tax Return, Missing document(s) due by 5/13/2024. (related document(s)1 Voluntary Petition - Chapter 11). (jss) (Entered: 05/06/2024)
May 6 8 Application to Employ Kutner Brinen Dickey Riley PC as Attorneys Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc.. (Attachments: # 1 Proposed/Unsigned Order) (Riley, Keri) (Entered: 05/06/2024)
May 7 9 Motion for Joint Administration Of The Following Cases: Case No. 24-12361-MER; Case No. 24-12362-MER; and Case No. 24-12364-MER Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc.. (Attachments: # 1 Proposed/Unsigned Order) (Riley, Keri) (Entered: 05/07/2024)
May 7 10 Motion to Approve Retainer In The Amount Of $7,466.97 Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc.. (Attachments: # 1 Proposed/Unsigned Order) (Riley, Keri) (Entered: 05/07/2024)
May 7 11 9013-1.1 Notice Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc. (related document(s):10 Motion to Approve Retainer).. 9013 Objections due by 5/21/2024 for 10,. (Attachments: # 1 Other Creditor Matrix) (Riley, Keri) (Entered: 05/07/2024)
May 8 12 Order Granting Motion For Joint Administration (related document(s):9 Motion for Joint Administration). (jss) (Entered: 05/08/2024)
May 8 13 Notice of Appointment of Subchapter V Trustee. Trustee Mark David Dennis added to the case. Filed by Alan K. Motes on behalf of US Trustee... (Motes, Alan) (Entered: 05/08/2024)
May 8 14 Courts Notice or Order and BNC Certificate of Mailing (related document(s)7 Notice of Deficiency). No. of Notices: 1. Notice Date 05/08/2024. (Admin.) (Entered: 05/08/2024)
May 9 15 Motion to Use Cash Collateral Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc.. (Attachments: # 1 Exhibit # 2 Proposed/Unsigned Order) (Riley, Keri) (Entered: 05/09/2024)
May 9 16 9013-1.1 Notice Filed by Keri L. Riley on behalf of Apex Accounting and Tax, Inc. (related document(s):15 Motion to Use Cash Collateral).. 9013 Objections due by 5/23/2024 for 15,. (Riley, Keri) (Entered: 05/09/2024)

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Case Information

Court
Colorado Bankruptcy Court
Case number
1:2024bk12362
Assets
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Liabilities
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Judge
Michael E. Romero
Chapter
11V
Filed
May 3, 2024
Type
voluntary
Updated
May 6, 2024
Last checked
May 29, 2024

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Apex Accounting and Tax, Inc.
    Audi Financial Services
    Chase
    Colorado Department of Revenue
    Colorado Department of Revenue
    Colorado Department Of Revenue
    Debby Miller
    Debby Miller
    Internal Revenue Service
    Internal Revenue Service
    IRS
    Karbon Practice Management
    Live Oak Bank
    Office of the Attorney General
    Office of the Attorney General
    There are 9 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Apex Accounting and Tax, Inc.
    27740 East Lakeview Drive
    Aurora, CO 80016
    ARAPAHOE-CO
    Tax ID / EIN: xx-xxx8113

    Represented By

    Keri L. Riley
    Kutner Brinen Dickey Riley, P.C.
    1660 Lincoln Street
    Suite 1720
    Denver, CO 80264
    303-832-2400
    Email: klr@kutnerlaw.com

    Trustee

    Mark David Dennis
    SL Biggs, A Division of SingerLewak LLP
    2000 S. Colorado Blvd., Tower 2
    Ste 200
    Denver, CO 80222
    303-226-5471

    U.S. Trustee

    US Trustee
    Byron G. Rogers Federal Building
    1961 Stout St.
    Ste. 12-200
    Denver, CO 80294
    303-312-7230

    Represented By

    Alan K. Motes
    Byron G. Rogers Federal Building
    1961 Stout St.
    Ste. 12-200
    Denver, CO 80294
    303-312-7999
    Email: Alan.Motes@usdoj.gov

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